1
1-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED
- 2002-07-25
04233692 70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2001-06-13 ~ 2008-07-01
IIF 61 - Secretary → ME
2
TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-12-13 ~ 2008-07-01
IIF 66 - Secretary → ME
3
110 PARK STREET LIMITED - now
GROSVENOR FIVE LIMITED
- 2001-10-09
04233674 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-06-13 ~ 2001-10-05
IIF 2 - Secretary → ME
4
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-08 ~ 2008-07-01
IIF 19 - Secretary → ME
5
14 Oxberry Avenue, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2004-08-11 ~ 2006-04-27
IIF 147 - Director → ME
2004-08-11 ~ 2006-04-27
IIF 119 - Secretary → ME
6
SHELFCO (NO. 3410) LIMITED - 2007-08-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ 2008-06-25
IIF 143 - Director → ME
2007-08-02 ~ 2008-07-01
IIF 123 - Secretary → ME
7
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED
- 2001-06-21
03829312POWERMAN CONSULTANTS LIMITED
- 1999-10-29
03829312 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2003-04-30
IIF 10 - Secretary → ME
8
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED
- 2006-12-20
05883368 70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2006-07-21 ~ 2008-07-01
IIF 37 - Secretary → ME
9
307 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
20,505 GBP2025-05-31
Officer
2020-05-18 ~ 2025-07-10
IIF 159 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-03
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
10
4 HALKIN STREET MANAGEMENT LIMITED
- now 06203631 Streathers Solicitors Llp, 44 Baker Street, London
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2007-05-30 ~ 2008-04-09
IIF 56 - Secretary → ME
11
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED
- 2001-06-26
04201604ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-26 ~ 2008-07-01
IIF 55 - Secretary → ME
12
60 BUCKINGHAM PALACE ROAD LIMITED - now
GROSVENOR FOUR LIMITED
- 2001-10-09
04233676 73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2001-06-13 ~ 2001-10-05
IIF 11 - Secretary → ME
13
62 GS LIMITED - now
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24
03220337 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 80 - Secretary → ME
14
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,979 GBP2019-07-31
Officer
2008-01-01 ~ 2008-07-01
IIF 12 - Secretary → ME
15
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2007-10-15 ~ 2008-07-01
IIF 92 - Secretary → ME
16
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED
- 2004-05-07
04377959 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 121 - Secretary → ME
17
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2017-04-13 ~ 2023-04-30
IIF 150 - Director → ME
18
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-04-01 ~ 2023-04-30
IIF 149 - Director → ME
19
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
1999-12-08 ~ 2008-07-01
IIF 103 - Secretary → ME
20
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 47 - Secretary → ME
21
ANGLO SUISSE INVESTMENTS LIMITED - now
ONE TONE DRIVE PROPERTY LIMITED
- 2010-04-27
05378137 B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
24,118,149 GBP2025-03-31
Officer
2009-03-26 ~ 2010-03-25
IIF 124 - Secretary → ME
22
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2006-06-21 ~ 2007-02-21
IIF 146 - Director → ME
2005-07-01 ~ 2007-02-21
IIF 53 - Secretary → ME
2005-07-21 ~ 2008-07-01
IIF 8 - Secretary → ME
23
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED
- 2002-02-26
04233447 70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2001-06-13 ~ 2008-07-01
IIF 57 - Secretary → ME
24
BELGRAVE HOUSE INVESTMENT LIMITED
- now 03872192111 OLD BROAD STREET LIMITED
- 2008-01-04
03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-08 ~ 2008-07-01
IIF 17 - Secretary → ME
25
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 60 - Secretary → ME
26
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 109 - Secretary → ME
27
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED
- 2002-08-09
04377935 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 126 - Secretary → ME
28
PL MOORGATE LIMITED - 2000-12-21
PRECIS (1848) LIMITED - 2000-04-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2008-07-01
IIF 73 - Secretary → ME
29
George Road Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (101 parents, 1 offspring)
Equity (Company account)
872,687 GBP2024-05-31
Officer
2017-10-07 ~ 2018-05-06
IIF 153 - Director → ME
30
George Road, Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-10,584 GBP2024-05-31
Officer
2018-04-18 ~ 2018-05-06
IIF 152 - Director → ME
31
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2000-01-11 ~ 2008-07-01
IIF 24 - Secretary → ME
32
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (20 parents)
Equity (Company account)
-4,638 GBP2025-03-31
Officer
2003-03-14 ~ 2007-07-18
IIF 75 - Secretary → ME
2000-07-17 ~ 2002-08-01
IIF 13 - Secretary → ME
33
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED
- 2007-03-15
05883515 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 54 - Secretary → ME
34
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED
- 2007-03-15
05883387 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 45 - Secretary → ME
35
DEVA GROUP LIMITED - now
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
1999-08-13 ~ 2000-04-10
IIF 4 - Secretary → ME
36
DEVA HOLDINGS - now
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2003-02-17
IIF 6 - Secretary → ME
37
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
04073873 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (12 parents)
Equity (Company account)
37,392 GBP2024-03-31
Officer
2000-09-19 ~ 2003-12-11
IIF 127 - Secretary → ME
38
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
1999-08-13 ~ 2006-07-01
IIF 39 - Secretary → ME
39
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 23 - Secretary → ME
40
THIRDHALL LIMITED - 1985-05-21
Kfh House, 5 Compton Road, London, England
Active Corporate (42 parents)
Equity (Company account)
336,556 GBP2025-03-31
Officer
2017-09-23 ~ 2020-09-30
IIF 151 - Director → ME
41
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (12 parents)
Officer
2006-07-11 ~ 2006-10-27
IIF 44 - Secretary → ME
42
GROSVENOR THIRTY ONE LIMITED
- 2004-07-13
04377950 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 114 - Secretary → ME
43
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2007-09-14 ~ 2008-07-01
IIF 25 - Secretary → ME
44
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2008-07-01
IIF 65 - Secretary → ME
45
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2008-07-01
IIF 29 - Secretary → ME
46
GEB2 LIMITED - now
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2007-07-20 ~ 2008-07-01
IIF 18 - Secretary → ME
47
GGL GROUP NUMBER TWO LIMITED - now
GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED
- 2002-08-13
04233443 70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-06-13 ~ 2002-07-15
IIF 140 - Secretary → ME
48
GIO INVESTMENTS LIMITED - now
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05
06301581 70 Grosvenor Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2007-07-20 ~ 2008-07-01
IIF 50 - Secretary → ME
49
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (25 parents)
Officer
2002-12-13 ~ 2008-07-01
IIF 108 - Secretary → ME
50
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 16 - Secretary → ME
51
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 105 - Secretary → ME
52
Eaton Estate Office, Eccleston, Chester, England
Active Corporate (19 parents)
Officer
1999-08-13 ~ 2002-07-31
IIF 139 - Secretary → ME
53
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 99 - Secretary → ME
54
GROSVENOR AMERICAS UK LIMITED - now
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
- 2025-03-03
00569988 12359919 70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
1999-08-13 ~ 2001-10-11
IIF 133 - Secretary → ME
55
TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 88 - Secretary → ME
56
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 81 - Secretary → ME
57
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 104 - Secretary → ME
58
GROSVENOR BELGRAVIA PROPERTIES
- now 03680749 70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 98 - Secretary → ME
59
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 35 - Secretary → ME
60
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2007-09-13 ~ 2007-10-01
IIF 148 - Director → ME
1999-08-13 ~ 2008-07-01
IIF 58 - Secretary → ME
61
GROSVENOR DEVELOPMENTS (GB) LIMITED - now
GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17
03244187HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 22 - Secretary → ME
62
70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 68 - Secretary → ME
63
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 64 - Secretary → ME
64
GROSVENOR EIGHTY FOUR - now
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 128 - Secretary → ME
65
GROSVENOR EIGHTY SEVEN - now
70 Grosvenor Street, London
Active Corporate (24 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 141 - Secretary → ME
66
GROSVENOR EIGHTY THREE LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 137 - Secretary → ME
67
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 94 - Secretary → ME
68
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
- now 01357532GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-06-26
IIF 130 - Secretary → ME
69
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 84 - Secretary → ME
70
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
1999-08-13 ~ 2000-04-10
IIF 3 - Secretary → ME
71
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR THIRTY FOUR LIMITED
- 2004-10-05
05228441 70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2004-09-10 ~ 2008-07-01
IIF 70 - Secretary → ME
72
GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
PULFORD FORESTRY LIMITED - 1983-06-17
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 136 - Secretary → ME
73
GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED
- 2000-11-21
04056262 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2000-11-09 ~ 2008-07-01
IIF 20 - Secretary → ME
74
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
1999-08-13 ~ 1999-11-11
IIF 7 - Secretary → ME
75
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
1999-08-13 ~ 2008-06-30
IIF 106 - Secretary → ME
76
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 48 - Secretary → ME
77
GROSVENOR INVESTMENTS UK LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 138 - Secretary → ME
78
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 33 - Secretary → ME
79
GROSVENOR BRITISH ISLES LIMITED
- 2000-03-01
02874626GROSVENOR (GB) LIMITED
- 1999-08-25
02874626GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 79 - Secretary → ME
80
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 42 - Secretary → ME
81
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2008-07-01
IIF 87 - Secretary → ME
82
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2001-06-13 ~ 2001-10-12
IIF 135 - Secretary → ME
83
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED
- 2000-09-01
04027739 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2000-08-31 ~ 2008-07-01
IIF 102 - Secretary → ME
84
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
1999-08-13 ~ 2000-07-01
IIF 129 - Secretary → ME
85
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639GROSVENOR FORTY FOUR LIMITED
- 2006-02-17
05496639 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2005-07-01 ~ 2008-07-01
IIF 91 - Secretary → ME
86
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 71 - Secretary → ME
87
GROSVENOR PROPERTY ADVISERS LIMITED - now
GROSVENOR SIXTY ONE LIMITED
- 2009-07-23
06301868 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-20 ~ 2008-07-01
IIF 21 - Secretary → ME
88
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 03219944 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 15 - Secretary → ME
89
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 74 - Secretary → ME
90
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 95 - Secretary → ME
91
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 76 - Secretary → ME
92
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED
- 2004-04-15
04377958 70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 101 - Secretary → ME
93
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 43 - Secretary → ME
94
GROSVENOR RESIDENTIAL GP LIMITED
- now 06083335GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05
06083335 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-02-05 ~ 2008-07-01
IIF 116 - Secretary → ME
95
GROSVENOR SPORTS CLUB LIMITED
- now 02055056GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 134 - Secretary → ME
96
TRUSHELFCO (NO.2704) LIMITED
- 2000-09-01
04028008 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2000-08-31 ~ 2008-07-01
IIF 111 - Secretary → ME
97
GROSVENOR FORTY NINE LIMITED
- 2006-12-20
05883691 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 89 - Secretary → ME
98
TRUSHELFCO (NO.2613) LIMITED
- 2000-10-09
03946617 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2000-10-09 ~ 2008-07-01
IIF 107 - Secretary → ME
99
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 62 - Secretary → ME
100
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED
- 2000-11-21
04056276 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2000-11-09 ~ 2008-07-01
IIF 72 - Secretary → ME
101
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-03-20 ~ 2008-07-01
IIF 82 - Secretary → ME
102
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 26 - Secretary → ME
103
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 90 - Secretary → ME
104
GROSVENOR WESTMINSTER HOLDINGS LIMITED
00601043 70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-06-26
IIF 132 - Secretary → ME
105
GROSVENOR WESTMINSTER PROPERTIES
- now 03680767 70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 28 - Secretary → ME
106
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED
- 2007-10-15
06083239 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2008-07-01
IIF 125 - Secretary → ME
107
KINOVO LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2020-12-01 ~ 2022-03-31
IIF 154 - Director → ME
108
LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED
- 2004-09-14
05228438 100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 122 - Secretary → ME
109
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED
- 2007-11-19
06301860 100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2008-07-01
IIF 59 - Secretary → ME
110
GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26
03855591TRUSHELFCO (NO.2545) LIMITED
- 1999-11-04
03855591 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1999-10-29 ~ 2008-07-01
IIF 41 - Secretary → ME
111
LIVERPOOL LORD STREET LIMITED
- 2002-11-26
04150563TRUSHELFCO (NO.2778) LIMITED
- 2001-03-09
04150563 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2001-03-09 ~ 2008-07-01
IIF 85 - Secretary → ME
112
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED
- 2006-05-12
05496468 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2005-07-01 ~ 2008-07-01
IIF 52 - Secretary → ME
113
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED
- 2006-05-23
05496466 70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-07-01
IIF 34 - Secretary → ME
114
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-893,000 GBP2024-03-31
Officer
2017-02-03 ~ now
IIF 155 - Director → ME
115
LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18
05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2005-12-22 ~ 2008-07-01
IIF 46 - Secretary → ME
116
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 67 - Secretary → ME
117
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20
05883385 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 86 - Secretary → ME
118
5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-06-30 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-16
IIF 161 - Ownership of shares – 75% or more → OE
119
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED
- 2005-01-26
05306583 70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2004-12-07 ~ 2008-07-01
IIF 83 - Secretary → ME
120
61 Bridge Street, Kington, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2006-03-10 ~ 2007-10-12
IIF 30 - Secretary → ME
121
ZAKIA PROPERTIES LIMITED
- 2000-10-20
03940539ROOM TO MOVE PROPERTIES LIMITED
- 2000-03-15
03940539 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-03-08 ~ 2008-07-01
IIF 40 - Secretary → ME
122
BATIA PROPERTIES LIMITED
- 2000-10-20
03940766BATTLEMENT PROPERTIES LIMITED
- 2000-03-15
03940766 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-03-08 ~ 2008-07-01
IIF 14 - Secretary → ME
123
DALONIA PROPERTIES LIMITED
- 2000-10-20
03940536OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2008-07-01
IIF 113 - Secretary → ME
124
MOORGATE INVESTMENTS LIMITED
- now 05306586GROSVENOR FORTY LIMITED
- 2005-04-26
05306586 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-12-07 ~ 2008-07-01
IIF 51 - Secretary → ME
125
NPS 40 GP GENERAL PARTNER LIMITED - now
SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-13 ~ 2008-06-25
IIF 144 - Director → ME
2007-08-02 ~ 2008-07-01
IIF 120 - Secretary → ME
126
NPS 40 GP NOMINEE LIMITED - now
40 GROSVENOR PLACE (NOMINEE) LIMITED
- 2013-01-22
06240918SHELFCO (NO. 3409) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-13 ~ 2008-06-25
IIF 145 - Director → ME
2007-08-02 ~ 2008-07-01
IIF 117 - Secretary → ME
127
NPS 40 GPL LIMITED - now
TRUSHELFCO (NO.2706) LIMITED
- 2000-09-15
04053613 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2000-09-14 ~ 2008-07-01
IIF 27 - Secretary → ME
128
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 69 - Secretary → ME
129
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
1999-08-13 ~ 2008-07-01
IIF 77 - Secretary → ME
130
ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449GROSVENOR THIRTY SIX LIMITED
- 2004-11-11
05228449 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 93 - Secretary → ME
131
OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19
05883384 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 63 - Secretary → ME
132
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 38 - Secretary → ME
133
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2008-07-01
IIF 96 - Secretary → ME
134
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED
- 2007-05-10
06083329 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-05 ~ 2008-07-01
IIF 115 - Secretary → ME
135
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED
- 2007-05-10
06083471 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-05 ~ 2008-07-01
IIF 118 - Secretary → ME
136
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 110 - Secretary → ME
137
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
1999-08-13 ~ 1999-10-01
IIF 131 - Secretary → ME
138
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
4,447 GBP2017-12-31
Officer
2020-02-04 ~ now
IIF 158 - Director → ME
139
BROOMCO (2750) LIMITED - 2002-01-18
1st Floor 156 Cromwell Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2009-03-26 ~ 2010-03-25
IIF 142 - Secretary → ME
140
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED
- 2004-03-11
04377560 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 112 - Secretary → ME
141
TALBOT GENERAL PARTNER LIMITED
- now 04377960ARK RESIDENTIAL INVESTMENT GP LIMITED
- 2005-07-01
04377960GROSVENOR FESTIVAL PLACE LIMITED
- 2005-06-14
04377960GROSVENOR TWENTY EIGHT LIMITED
- 2003-10-08
04377960 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 49 - Secretary → ME
142
GROSVENOR FORTY ONE LIMITED
- 2005-07-14
05306587 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-07 ~ 2008-07-01
IIF 100 - Secretary → ME
143
GROSVENOR FORTY TWO LIMITED
- 2005-07-14
05306592 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-07 ~ 2008-07-01
IIF 31 - Secretary → ME
144
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED
- 2004-11-25
04377558GROSVENOR TWENTY SEVEN LIMITED
- 2004-06-10
04377558 70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 36 - Secretary → ME
145
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 32 - Secretary → ME
146
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 78 - Secretary → ME
147
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Equity (Company account)
156,551 GBP2024-12-31
Officer
2004-04-13 ~ 2005-09-30
IIF 9 - Secretary → ME
148
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2003-02-17
IIF 1 - Secretary → ME
149
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - now
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2008-07-01
IIF 97 - Secretary → ME
150
WIL FINCO - now
GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
GROSVENOR FORTY THREE LIMITED
- 2005-09-21
05496464 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2005-09-16
IIF 5 - Secretary → ME
151
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
00022473 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 157 - Director → ME